Officers & Directors
3 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Innovus Company Secretaries Limited | Corporate Director | 4 Mar 2019 | United Kingdom | - | - |
| Innovus Company Secretaries Limited | Corporate Secretary | 16 Oct 2007 | United Kingdom | - | - |
| Mark Roche | Director | 5 Aug 2013 | British | 56 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Martin Povey | Director | 20 Jul 2010 | 5 Aug 2013 | British | 59 years |
| Chamonix Estates Limited | Corporate Director | 16 Oct 2007 | 5 Aug 2013 | United Kingdom | - |
| Fairfield Company Secretaries Limited | Corporate Director | 16 Oct 2007 | 20 Jul 2010 | United Kingdom | - |
| Macies Michal Kowalczyk | Director | 21 Apr 2016 | 25 Feb 2019 | Polish | 44 years |
| Phillip Nobes | Director | 13 Oct 2014 | 20 Dec 2017 | British | 38 years |
| Theresa May Hollingshead | Director | 5 Aug 2013 | 15 Jan 2016 | British | 81 years |